French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DESHAYES 1961-04-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1134036 817631963 @Company
@Persons
@UBO
@INPI
DESHAYES Florence Annie
DoB: 1961-08-03
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue des Ursulines 93200 Saint-Denis FRANCE
2990678 539394858 @Company
@Persons
@UBO
@INPI
FLEUREAU DESHAYES Claudie
DoB: 1961-03-28
PoB: 41005 Arville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chancellerie 28330 La Bazoche Gouet FRANCE
5288334 822687406 @Company
@Persons
@UBO
@INPI
DESHAYES Jean-Marc
DoB: 1961-03-18
PoB: 61169 Flers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 impasse des Nautiles 14200 Hérouville-Saint-Clair FRANCE
5348659 799733803 @Company
@Persons
@UBO
@INPI
DESHAYES Daniel, Claude, Stéphane
DoB: 1961-04-03
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin 14620 Beaumais FRANCE
5348660 799733803 @Company
@Persons
@UBO
@INPI
DESHAYES Daniel, Claude, Stéphane
DoB: 1961-04-03
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin 14620 Beaumais FRANCE
5747965 517750311 @Company
@Persons
@UBO
@INPI
DESHAYES Didier
DoB: 1961-03-07
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Jumelin 47800 Roumagne FRANCE
5797369 805154150 @Company
@Persons
@UBO
@INPI
DESHAYES Didier, Antoine, Yves
DoB: 1961-03-07
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jumelin 47800 Roumagne FRANCE
7572784 803778331 @Company
@Persons
@UBO
@INPI
DESHAYES Patricia
DoB: 1961-02-23
PoB: 92077 Ville d'Avray FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Parc des Veyssieres 83700 Saint-Raphaël FRANCE
9319651 813576063 @Company
@Persons
@UBO
@INPI
DESHAYES Daniel, Claude, Stéphane
DoB: 1961-04-03
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin 14620 Beaumais FRANCE
9370549 321616351 @Company
@Persons
@UBO
@INPI
DESHAYES Patrick
DoB: 1961-03-07
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU BOIS D'AMOUR PONT AVEN 0 29123 PONT-AVEN FRANCE yes
@Cadastre
@Geotag
11404207 480153329 @Company
@Persons
@UBO
@INPI
DESHAYES LAURENCEAU Jocelyne Germaine Madeleine
DoB: 1961-01-23
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Chenes Avrilly 27240 Chambois FRANCE
11406071 483380101 @Company
@Persons
@UBO
@INPI
DESHAYES Philippe
DoB: 1961-03-07
PoB: 27458 Pîtres
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Route de L'essart 27380 Amfreville-les-Champs FRANCE yes
@Cadastre
@Geotag
11406072 483380101 @Company
@Persons
@UBO
@INPI
DESHAYES Philippe
DoB: 1961-03-07
PoB: 27458 Pîtres
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 Route de L'essart 27380 Amfreville-les-Champs FRANCE yes
@Cadastre
@Geotag
11414921 383907532 @Company
@Persons
@UBO
@INPI
DESHAYES Eric Pierre Guy
DoB: 1961-12-03
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27220 Saint-Laurent-des-Bois FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.